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Aug 30th, 2019 By Dzhangar Dzhalchinov and Nikolai Roudomanov
On August 2, 2019, the President of the Russian Federation signed Federal Law No. 265-FZ (the “Law”) amending the Federal Law on Currency Regulation and Currency Control (the “Currency Regulation Law”).
Continue reading “Changes to currency regulation rules for individuals”
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Apr 26th, 2019 By Dzhangar Dzhalchinov, Valentin Larin and Anton Novak
As you know, under the Russian Federal Law No. 335-ФЗ of 27.11.2017 all foreign e-services providers must register with the Russian tax authorities and pay Russian VAT themselves. This has given rise to many questions and technical difficulties. On 24April 2019 the Russian Federal Tax Service (“FTS”) issued the long-awaited guidance letter No. СД-4-3/7937@, where they attempted to adequately address these issues. The major conclusions discussed in the letter can be summarized as follows:
Continue reading “Russian VAT on e-services: Breaking news”
Dentons’ Tax practice has been ranked Band 1 in Tax in Russia by Chambers Europe 2019, once again joining the leaders in this annual international ranking.
Continue reading “Dentons’ Tax practice recognized as best in Russia by Chambers Europe”
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Mar 11th, 2019 By Dzhangar Dzhalchinov, Galina Dontsova and Kristina Baleva
The version of the Russian Federation Administrative Offenses Code in effect since early 2017 says that there are administrative sanctions for not submitting the statistics form tracking the movement of goods to a customs authority, or for late submission.
Continue reading “Development of the practice of administrative sanctions for not submitting statistics forms to a customs authority when moving goods between EAEU countries”
Partner and head of Russian Tax and Customs practice Dentons Dzhangar Dzhalchinov has become an exclusive winner of the 2019 Client Choice Corporate Tax award for Russia for the second time.
Continue reading “Dzhangar Dzhalchinov becomes exclusive winner of 2019 Client Choice Corporate Tax award for Russia”
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Feb 11th, 2019 By Dzhangar Dzhalchinov, Boris Bruk, Nikolai Roudomanov and Nadezhda Danilenko
Dentons tax experts would like to remind you that 20 March 2019 is the deadline for filing notifications of controlled foreign companies (“CFC”) with the Russian tax authorities. Controlling persons must file CFC notifications in respect of corporate and non-corporate CFC (trusts, funds, partnerships). In 2019, controlling persons must declare CFC profits or losses that were recognized by Russian taxpayers in 2018.
Continue reading “CFC declaration campaign 2019”
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Jan 29th, 2019 By Dzhangar Dzhalchinov and Boris Bruk
January 2019 was marked by an upsurge in court activity in considering issues related to Russian companies’ filing of notices of participation in foreign entities and notices of controlled foreign companies (СFСs). Four cases considered by the Moscow Commercial Court caught our attention at once: the Moskabelmet,[1] INFRASTRUKTURA TK,[2] Almera[3] and Inspektorat R cases.[4]
Continue reading “Development of court practice on notification of participation in foreign entities and of controlled foreign companies”